Board Resolutions 2015

2015/12/22No. of Directors: 7
On leave or absent: 0
Present: 7
(1)Approved the appointment of Mr. Tony Chang as Chief Operation Officer.
(2)Approved the chairman Mr. Ben Lin concurrently serve as Vice President .
(3)Approved the remuneration of Chief Executive Officer.
2015/11/12No. of Directors: 7
On leave or absent: 0
Present: 7
(1)Discussion on the issues for 2016 audit plan.
(2)Approved the withdrawal for the 2013 issuance of the restricted stock.
(3)Approved the appointment of Mr. Daniel Huang as CEO.
2015/07/30No. of Directors: 7
On leave or absent: 0
Present: 7
(1)Approved the company’s share buyback program.
(2)Approved the 2014 earnings distribution of managerial officers.
(3)Approved the 2014 remuneration of directors.
2015/05/14No. of Directors: 7
On leave or absent: 0
Present: 7
(1)Proposed the distribution plan of 2014 earnings and submitted the proposal for approval by the 2015 AGM.
(2)Amended part of provisions for the procedures for acquisition or disposal of assets.
(3)Approved the withdrawal for the 2014 issuance of the restricted stock.
(4)Approved managers' net income bonus for the second half year of 2014.
2015/03/17No. of Directors: 7
On leave or absent: 0
Present: 7
(1)Approved 2014 annual financial statements
(2)Approved the convening of the 2015 AGM on June 25, 2015.
(3)Amended part of provisions for the procedures for acquisition or disposal of assets.
2015/01/23No. of Directors: 7
On leave or absent: 0
Present: 7
(1)Approved the withdrawal for the 2013 and 2014 issuance of the restricted stock.
(2)Approved to increase capital injection CHF 2 million and loan CHF 500 thousand to ALi Europe Sàrl.
(3)Approved managers' net income bonus for the first half year of 2014.
(4)Approved managers' performance bonus for the year of 2014.

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